Former U.S. Postal Employee Guilty Of Stealing Mail Contents
U.S. Postal Service OIG
Former U.S. Postal Employee Guilty Of Stealing Mail Contents
Two Cousins Sentenced for Pandemic-Related Fraud
Treasury Inspector General for Tax Administration
Two Cousins Sentenced for Pandemic-Related Fraud
Former Federal Correctional Officer Charged With Attempting to Smuggle Contraband into Metropolitan Detention Center in Brooklyn
Department of Justice OIG
Former Federal Correctional Officer Charged With Attempting to Smuggle Contraband into Metropolitan Detention Center in Brooklyn
Defendant Extradited To Face Charges Related To International Bank Fraud And Money Laundering Ring That Caused Over $60 Million In Losses
Department of Homeland Security OIG
Defendant Extradited To Face Charges Related To International Bank Fraud And Money Laundering Ring That Caused Over $60 Million In Losses
One Defendant Pleads Guilty And Two Others Charged With Fraudulently Obtaining $59 Million In Public Benefits And Laundering Proceeds To China
Department of Labor OIG
One Defendant Pleads Guilty And Two Others Charged With Fraudulently Obtaining $59 Million In Public Benefits And Laundering Proceeds To China
General President of International Union of Operating Engineers Pleads Guilty and Agrees to Resign
Department of Labor OIG
General President of International Union of Operating Engineers Pleads Guilty and Agrees to Resign
Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services Nonprofit
Department of Health & Human Services OIG
Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services Nonprofit
Schenectady Man Charged With Drug Trafficking and Firearm Crimes
Department of Labor OIG
Schenectady Man Charged With Drug Trafficking and Firearm Crimes
Delaware County Man Indicted on Social Security Fraud Charges
Social Security Administration OIG
Delaware County Man Indicted on Social Security Fraud Charges
BATON ROUGE WOMAN SENTENCED TO 13 MONTHS IN FEDERAL PRISON FOR COVID-19 FRAUD
Treasury Inspector General for Tax Administration
BATON ROUGE WOMAN SENTENCED TO 13 MONTHS IN FEDERAL PRISON FOR COVID-19 FRAUD